Company Information
CIN
Status
Date of Incorporation
04 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,992,000
Authorised Capital
50,000,000
Directors
Kiran Sarawgi
Director/Designated Partner
over 2 years ago
over 2 years ago
Gourav Sarawgi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Khaitan
Director
over 22 years ago
over 22 years ago
Past Directors
Vidisha Kandoi
Additional Director
over 10 years ago
over 10 years ago
Vinod Kumar Saraogi
Director
about 16 years ago
about 16 years ago
Bijay Kumar Kandoi
Director
about 16 years ago
about 16 years ago
Sangita Kandoi
Director
about 16 years ago
about 16 years ago
Charges
17 February 2004
Citicorp Finance (india) Limited
22 Lak
15 January 2021
State Bank Of India
24 Lak
15 January 2021
State Bank Of India
0
17 February 2004
Citicorp Finance (india) Limited
0
15 January 2021
State Bank Of India
0
17 February 2004
Citicorp Finance (india) Limited
0
15 January 2021
State Bank Of India
0
17 February 2004
Citicorp Finance (india) Limited
0
15 January 2021
State Bank Of India
0
17 February 2004
Citicorp Finance (india) Limited
0
15 January 2021
State Bank Of India
0
17 February 2004
Citicorp Finance (india) Limited
0
Documents
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Form MGT-7-011215.OCT
Form AOC-4-101015.OCT
Copy Of Financial Statements as per section 134-091015.PDF
Directors- report as per section 134-3--091015.PDF
Form DIR-11-010715.OCT
